DAVIS PNEUMATIC SYSTEMS LIMITED

Overview

Company Name	DAVIS PNEUMATIC SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01732769
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1983
Date of Cessation	Jul 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DAVIS PNEUMATIC SYSTEMS LIMITED?

Manufacture of electronic industrial process control equipment (26512) / Manufacturing

Where is DAVIS PNEUMATIC SYSTEMS LIMITED located?

Registered Office Address	3 Hardman Street M3 3AT Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of DAVIS PNEUMATIC SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
DAVIS PNEUMATICS (HOLDINGS) LIMITED	Aug 24, 1983	Aug 24, 1983
ERINMACE LIMITED	Jun 20, 1983	Jun 20, 1983

What are the latest accounts for DAVIS PNEUMATIC SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 02, 2011

What are the latest filings for DAVIS PNEUMATIC SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2014

Notice of move from Administration to Dissolution

8 pages

2.35B

Feb 12, 2014

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Feb 12, 2014

Notice of vacation of office by administrator

10 pages

2.39B

Nov 06, 2013

Administrator's progress report to Oct 11, 2013

40 pages

2.24B

Jun 11, 2013

Statement of affairs with form 2.14B

7 pages

2.16B

Jun 05, 2013

Statement of administrator's proposal

139 pages

2.17B

Apr 26, 2013

Appointment of an administrator

1 pages

2.12B

Apr 24, 2013

Registered office address changed from * Percy Road Leicester Leicestershire LE2 8FT* on Apr 24, 2013

2 pages

AD01

Apr 15, 2013

Termination of appointment of Brian Cox as a director

2 pages

TM01

Apr 12, 2013

Satisfaction of charge 6 in full

3 pages

MR04

Mar 21, 2013

Appointment of Andrew Martin Nash as a director

3 pages

AP01

Jan 06, 2013

Termination of appointment of Brian Cox as a secretary

2 pages

TM02

Nov 21, 2012

Annual return made up to Sep 25, 2012 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2012	Statement of capital on Nov 21, 2012 Capital: GBP 100	SH01

Sep 04, 2012

Accounts for a small company made up to Dec 02, 2011

7 pages

Mar 20, 2012

legacy

8 pages

MG01

Feb 24, 2012

legacy

3 pages

MG02

Oct 05, 2011

Annual return made up to Sep 25, 2011 with full list of shareholders

14 pages

AR01

Sep 20, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 02, 2011

Accounts for a small company made up to Dec 03, 2010

7 pages

Oct 25, 2010

Annual return made up to Sep 25, 2010

14 pages

AR01

Sep 02, 2010

Accounts for a medium company made up to Dec 04, 2009

18 pages

Oct 24, 2009

legacy

5 pages

MG01

Oct 01, 2009

Full accounts made up to Nov 30, 2008

20 pages

Sep 29, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of DAVIS PNEUMATIC SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUMMER, James Christopher Lower Standon Farmhouse Whalley Road Pendleton BB7 1PP Clitheroe Lancashire	Mar 11, 2002		Director	Lower Standon Farmhouse Whalley Road Pendleton BB7 1PP Clitheroe Lancashire	England	British	1967-5	66968890003
NASH, Andrew Martin Percy Road LE2 8FT Aylestone Leicestershire United Kingdom	Dec 31, 2012		Director	Percy Road LE2 8FT Aylestone Leicestershire United Kingdom	England	British	1963-12	150219150001
COX, Brian Leslie 5 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire	Mar 08, 1999	Dec 01, 2012	Secretary	5 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire		British		14993920002
DAVIS, Roger Anthony Cottage Green Parsonage Road Newton Ferrers PL8 1AS Plymouth		Mar 08, 1999	Secretary	Cottage Green Parsonage Road Newton Ferrers PL8 1AS Plymouth		British		9161240002
COX, Brian Leslie 5 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire	Mar 08, 1999	Dec 31, 2012	Director	5 Sycamore Way Market Bosworth CV13 0LU Nuneaton Warwickshire		British	1948-3	14993920002
DAVIS, John David Essworthy Green Lane PL20 6BW Yelverton Devon		Mar 08, 1999	Director	Essworthy Green Lane PL20 6BW Yelverton Devon		British	1939-7	9161270001
DAVIS, Roger Anthony Cottage Green Parsonage Road Newton Ferrers PL8 1AS Plymouth		Mar 08, 1999	Director	Cottage Green Parsonage Road Newton Ferrers PL8 1AS Plymouth		British	1942-7	9161240002
DUMMER, Christopher George Brook House Gumley Road Smeeton Westerby LE8 0LT Leicester	Mar 08, 1999	Mar 07, 2002	Director	Brook House Gumley Road Smeeton Westerby LE8 0LT Leicester		British	1935-5	15964130002
HALLALA, Mark John 52 Church Walk KT7 0NW Thames Ditton Surrey	May 26, 1993	Mar 08, 1999	Director	52 Church Walk KT7 0NW Thames Ditton Surrey		British	1960-12	37953240001
MILLWARD, Stephen The Coppice Georges Lane Sheviock PL11 3EL Torpoint Cornwall	Nov 01, 1999	Nov 30, 2002	Director	The Coppice Georges Lane Sheviock PL11 3EL Torpoint Cornwall		British	1956-7	67202630002
PARKER, Roy David 26 Lippitts Hill LU2 7YN Luton Bedfordshire		May 26, 1993	Director	26 Lippitts Hill LU2 7YN Luton Bedfordshire		British	1943-2	6523320001
REED, James John 2 Kingsbridge Avenue W3 9AJ London		Mar 09, 1999	Director	2 Kingsbridge Avenue W3 9AJ London		British	1924-10	9161250001
UMNEY, Brian The Gables Standish Lane GL2 7LZ Moreton Valence Gloucestershire	Jan 01, 2005	Apr 07, 2009	Director	The Gables Standish Lane GL2 7LZ Moreton Valence Gloucestershire	England	British	1957-10	117986020001
VEYSEY, Raymond John Springfield 29 Coombe Close TQ13 9ER Bovey Tracey Devon	Oct 01, 2001	May 31, 2005	Director	Springfield 29 Coombe Close TQ13 9ER Bovey Tracey Devon		British	1947-6	85345600001

View Detailed Information on Officers and People with Significant Control

Does DAVIS PNEUMATIC SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 2012 Delivered On Mar 20, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Mar 20, 2012Registration of a charge (MG01)
Debenture	Created On Oct 07, 2009 Delivered On Oct 24, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Lombard North Central PLC
	Transactions Oct 24, 2009Registration of a charge (MG01) Feb 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed & floating charge	Created On May 21, 2008 Delivered On May 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 22, 2008Registration of a charge (395) Apr 12, 2013Satisfaction of a charge (MR04)
Fee agreement second charge	Created On Oct 03, 2003 Delivered On Oct 15, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Huxley close plympton plymouth PL7 4BQ by way of fixed charge the property all plant and machinery and fixtures and fittings all furniture goodwill. See the mortgage charge document for full details.
	Persons Entitled West Register (Investments) Limited
	Transactions Oct 15, 2003Registration of a charge (395)
Mortgage debenture	Created On Mar 08, 1999 Delivered On Mar 17, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 1999Registration of a charge (395)
Legal mortgage	Created On Mar 08, 1999 Delivered On Mar 17, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a premises at huxley close plympton plymouth devon t/no: DN219749. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 1999Registration of a charge (395)
Single debenture	Created On Mar 15, 1989 Delivered On Mar 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 22, 1989Registration of a charge Dec 18, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 24, 1987 Delivered On Aug 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all those f/h premises at huxley close newnham industrial estate, plympton plymouth devon.
	Persons Entitled Brown Shipley & Co Limited
	Transactions Aug 06, 1987Registration of a charge Feb 06, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DAVIS PNEUMATIC SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 2013	Administration started
Apr 07, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Dermot Justin Power 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester
Joanne Marie Wright 125 Colmore Row B3 3SD Birmingham	practitioner	125 Colmore Row B3 3SD Birmingham	Jan 23, 2014
Patrick Alexander Lannagan 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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